VENTEC EUROPE LTD
Active - Accounts Filed
General Information
NAME
VENTEC EUROPE LTD
COMPANY NUMBER
06009532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/11/2006
(18years old)
WEBSITE
www.ventec-group.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/11/2006
22/10/2009
GLOBAL-VENTEC LAMINATES UK LTD
WARWICKSHIRE
CV34 6RH
Telephone: 01926889822
TPS: No
Unit 1 Trojan Business Centre
Tachbrook Park Estate
Leamington Spa
Warwickshire CV34 6R
CV34 6RH
Telephone: 889822
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTEC INTERNATIONAL GROUP LTD. | N/A | N/A |
| VENTEC EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VENTEC EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENTEC EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENTEC EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2006 - Present (18years) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2007 - Present (17 years and 10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
Director: 24/11/2006 - 09/07/2009 (2 years and 7 months) Secretary: 24/11/2006 - 09/07/2009 (2 years and 7 months) Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
09/07/2009 - 25/04/2013 (3 years and 9 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/04/2013 - Present (11 years and 7 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTEC INTERNATIONAL GROUP CO. LTD | N/A | N/A |
| VENTEC INTERNATIONAL GROUP LTD. | N/A | N/A |
| VENTEC EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 04/07/2023 | Kai Lu Lao (917797380) has left the board |
| 29/11/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 10/02/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 12/03/2017 | New Accounts filed |
| 15/12/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 25/03/2015 | Change in Reg. Office |
| 21/12/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 30/09/2013 | Change in Reg. Office |
| 10/09/2013 | Change in Reg. Office |
| 06/05/2013 | New Board Member Kai Lu Lao (917797380) Appointed |
| 06/05/2013 | Pei Jen Lung (913953140) has left the board |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 21/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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